Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
TM01 |
Termination of appointment of Julian Simon Turner as a director on 2 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Mark James Senski as a director on 2 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Jean Ann Maples as a director on 2 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Suzanne Monica Cross as a director on 2 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Gayle Louise Foster as a director on 2 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Georgina Margaret Cant as a director on 2 November 2024
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15 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Gordon Foster on 18 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Georgina Ann Cant on 18 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Georgina Ann Cant as a director on 18 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mrs Jean Ann Maples as a director on 18 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Suzanne Monica Cross as a director on 18 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mrs Alison Jane Turner as a director on 18 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Julian Simon Turner as a director on 18 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Gillian Colls as a director on 18 March 2023
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25 Mar 2023 |
AP01 |
Appointment of Mrs Gayle Louise Foster as a director on 18 March 2023
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authoristaion 08/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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09 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2022 |
PSC07 |
Cessation of Mark James Senski as a person with significant control on 8 June 2022
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17 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Gordon Foster as a director on 14 December 2021
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